SMART WORLD TRADERS LTD
Company number 12475432 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Mohammed Afsor Khan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-03-14
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- City West Businees Park Building 3, Gelderd Road, Leeds, LS12 6LN, England
Mr Nikolay Eleonorov Asenov
Nature of control
- Has significant influence or control
- Notified on
- 2022-05-20
- Ceased on
- 2023-03-14
- Date of birth
- February 2002
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 20, Roch Way, Whitefield, Manchester, M45 8LS, England
Mr Mr Muhammad Javaid Iqbal
Nature of control
- Has significant influence or control
- Notified on
- 2022-05-20
- Ceased on
- 2022-05-29
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11a, Chatley Street, Manchester, M3 1HX, England
Miss Bushra Ahmad
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-01
- Ceased on
- 2022-05-11
- Date of birth
- November 1994
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 3 Chambers Mews, Bentinck Street, Ashton-Under-Lyne, OL6 7FR, England
Mr Aftab Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-02-21
- Ceased on
- 2022-05-01
- Date of birth
- December 1960
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 11a, Chatley Street, Manchester, M3 1HX, England